SOT2012 LIMITED

Company number 03683873

Date	Type	Description	View / Download
28 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	(16 pages)
10 Jan 2000	363s	Return made up to 15/12/99; full list of members	(7 pages)
12 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jun 1999	288b	Secretary resigned	(1 page)
15 Mar 1999	288a	New secretary appointed	(2 pages)
02 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1999	CERTNM	Company name changed k & s (343) LIMITED\certificate issued on 17/02/99	(2 pages)
13 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	88(2)R	Ad 05/02/99--------- £ si 21999@1=21999 £ ic 28001/50000	(2 pages)
12 Feb 1999	88(2)R	Ad 05/02/99--------- £ si 21999@1=21999 £ ic 6002/28001	(2 pages)
12 Feb 1999	88(2)R	Ad 05/02/99--------- £ si 4250@1=4250 £ ic 1752/6002	(2 pages)
12 Feb 1999	88(2)R	Ad 05/02/99--------- £ si 1750@1=1750 £ ic 2/1752	(2 pages)
12 Feb 1999	287	Registered office changed on 12/02/99 from: the brampton newcastle-under-lyme staffordshire ST5 0QW	(1 page)
12 Feb 1999	123	£ nc 100/50000 05/02/99	(1 page)
12 Feb 1999	288a	New secretary appointed	(2 pages)
29 Jan 1999	288b	Director resigned	(1 page)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
15 Dec 1998	NEWINC	Incorporation	(17 pages)

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